LACY'S EXPRESS INC Affiliated Carriers & Fraud Signals
Reincarnation chains, shared-VIN links, common domains and officers, and owner-group affiliations — the chameleon / double-broker signals that name-and-USDOT lookups miss.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (1 truck · 1 carriers)
Across all inspections on record: USDOT 4219291
Shares a registration email domain with other carriers
@lacysexpress.com — 3 carriers: USDOT 2896181USDOT 4219291
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2929
Observed (24 mo)1515
Shared w/ other carriers11
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1M2AX09C9JM038815 | 2 | 6 | 09/05/2023 | 11/03/2025 |
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by email domain
- Authorities
- 3
- Combined power
- 34
- States
- 1
- Oldest authority
- Jun 1, 1974
- Active now
- 3
- LACY'S EXPRESS INC· viewingUSDOT 4321729PU
- FERRELL'S DISPOSAL SERVICE LLCUSDOT 42192915PU
- WM H FERRELLS OIL & GAS SERVICE INCUSDOT 28961810PU
Affiliated entities· hover to preview